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Category: Federal Bureau of Investigation

  • MIL-OSI Security: Crew of Fentanyl Dealers Indicted in Colorado

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    DENVER – The United States Attorney’s Office for the District of Colorado announces that a grand jury has returned an indictment charging Exor Omar Villanueva Raudales, a/k/a “Brian,” age 36, Alex Yubini Canaca Calix, age 32, Luis Fernando Banega Moncada, age 21, Alejandro Torres Ochoa, age 38, and Juan Carlos Sosa Villanueva, age 34, with possessing with intent to distribute fentanyl on different occasions between June 2024 and April 2025.

    The indictment alleges a series of distinct episodes in which one or more of the defendants distributed fentanyl pills.  Four involved Raudales, who worked with Calix, Moncada, and Villaneuva to execute fentanyl deals. Two involved Ochoa, who executed a deal by himself on one day and with Raudales and Villanueva on another.  The deals involved substantial amounts of fentanyl, a dangerous Schedule II controlled substance.

    Defendants Moncada, Ochoa, and Villanueva – all Honduran nationals without authorization to be in the United States –  had initial appearances in federal court on April 29, 2025.  All have since been detained pending trial after detention hearings in U.S. District Court.  Raudales remains at large.  Calix was unlawfully present and has previously been deported.

    The investigation is being conducted by the Denver Field Office of the FBI, the Denver Field Office of the DEA, ICE Enforcement and Removal Operations, and IRS Criminal Investigation.  The prosecution is being handled by the Transnational Organized Crime and Money Laundering Section of the United States Attorney’s Office.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). 

    The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

    Case Number:  25-cr-00131-CNS

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Law Enforcement Seizes 9 DDoS-for-Hire Webpages as Part of Global Crackdown on ‘Booter’ and ‘Stresser’ DDoS Services

    Source: Office of United States Attorneys

    LOS ANGELES – The Justice Department today announced the court-authorized seizure of nine internet domains associated with some of the world’s leading DDoS-for-hire services. Poland’s Central Cybercrime Bureau simultaneously announced the arrests of four administrators of such services, investigations which were assisted by U.S. authorities. Several of the arrested administrators operated websites seized pursuant to previous operations by the Central District of California. 

    Federal law enforcement continues to seize websites that allow paying users to launch powerful distributed denial-of-service (DDoS) attacks. These attacks flood targeted computers and servers with information to prevent them from being able to access the internet.

    Booter services such as those named in this action allegedly attacked a wide array of victims in the United States and abroad, including schools, government agencies, gaming platforms, and millions of people. In addition to affecting targeted victims, these attacks can significantly degrade internet services and completely disrupt internet connections. 

    The websites targeted in this operation were used for hundreds of thousands of actual or attempted DDoS attacks targeting victims worldwide. While some of these services claimed to offer “stresser” services that purportedly could be used for network testing, the Defense Criminal Investigative Service (DCIS) determined these claims to be a pretense, and “thousands of communications between booter site administrators and their customers…make clear that both parties are aware that the customer is not attempting to attack their own computers,” according to an affidavit filed in support of court-authorized warrants to seize the booter sites.

    Today’s announcement builds on the success of the prior cases by targeting all known booter sites, shutting down as many as possible, and undertaking a public education campaign. In the last four years more than 11 defendants have been charged in Los Angeles and Anchorage for facilitating DDoS-for-hire services. More than 75 domains associated with such services have been seized.

    “Booter services facilitate cyberattacks that harm victims and compromise everyone’s ability to access the internet,” said United States Attorney Bill Essayli for the Central District of California. “This week’s sweeping law enforcement activity is a major step in our ongoing efforts to eradicate criminal conduct that threatens the internet’s infrastructure and our ability to function in a digital world.”

    “DDoS for hire criminal booter services impact internet services for victims in every corner of the United States, including Alaska,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “This threat highlights the continued need to pursue cybercrime services like booter providers. We remain committed to bolstering our collaborative partnerships in the U.S. and abroad to address threats to critical internet infrastructure and services.”

    “The enforcement actions launched today, made possible by enduring partnerships between law enforcement and private industry, represents continued pressure on DDoS-for-hire services and the cybercriminals and hacktivists who use them.” said Special Agent in Charge Kenneth DeChellis of the Defense Criminal Investigative Service (DCIS), Cyber Field Office. “This success demonstrates the resolve of the DCIS to relentlessly pursue those who target our warfighters and their information systems.”

    In conjunction with the website seizures, Homeland Security Investigations, DCIS, and the Netherlands Police have launched an advertising campaign using targeted placement ads in search engines, which are triggered by keywords associated with DDoS activities. The purpose of the ads is to deter potential cybercriminals searching for DDoS services in the United States and around the globe, and to educate the public on the illegality of DDoS activities.

    In recent years, booter services have continued to proliferate as they offer a low barrier to entry for users looking to engage in cybercriminal activity. These types of DDoS attacks are so named because they result in the “booting” or dropping of the targeted computer from the internet.

    For additional information on booter and stresser services and the harm that they cause, please visit: https://www.fbi.gov/contact-us/field-offices/anchorage/fbi-intensify-efforts-to-combat-illegal-ddos-attacks.

    The seizures announced today were performed by DCIS’s Cyber-West Resident Agency.

    These law enforcement actions were taken in conjunction with Operation PowerOFF, an ongoing, coordinated effort among international law enforcement agencies aimed at dismantling criminal DDoS-for-hire infrastructures worldwide, and holding accountable the administrators and users of these illegal services. Principal partners in Operation PowerOFF include EUROPOL; the United States Attorney’s Office for the District of Alaska; The Department of Justice Computer Crime and Intellectual Property Section (CCIPS); FBI’s Anchorage and Los Angeles field offices; HSI’s Columbus field office; Germany’s Bundeskriminalamt (BKA); United Kingdom’s National Crime Agency (NCA); Netherlands Police; Polish Central Cybercrime Bureau; Brazilian Federal Police, Japan’s National Police Agency, France’s Police Nationale, and many others.

    Assistance was provided by Akamai, Amazon Web Services, Cloudflare, Digital Ocean, Flashpoint, Google, PayPal, The University of Cambridge, and Unit 221B.

    Assistant United States Attorneys James E. Dochterman of the Asset Forfeiture and Recovery Section and Aaron Frumkin of the Cyber and Intellectual Property Crimes Section are handling this investigation.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: MS-13 Gang Member Sentenced to 55 Years in Prison for the Murders of Four Young Men in a Central Islip Park

    Source: Office of United States Attorneys

    The Defendant, Omar Antonio Villalta, a.k.a. “Anticristo,” Also Committed a Fifth Murder in Virginia After Fleeing Long Island to Evade Law Enforcement

    Earlier today, at the federal courthouse in Central Islip, Omar Antonio Villalta, also known as “Anticristo,” a member of the Guanacos Lil Cycos Salvatruchas (Guanacos) clique of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, was sentenced by United States District Judge Gary R. Brown to 55 years’ imprisonment. On May 26, 2023, Villalta pleaded guilty to racketeering, including predicate acts of murder and conspiracy to murder rival gang members.  The charges stemmed from his involvement in the April 11, 2017 murders of Justin Llivicura, Michael Lopez, Jorge Tigre, and Jefferson Villalobos, who were hacked to death in a Central Islip park, and his involvement in the July 3, 2017 murder of Marvin Rivera Guevara, in Charlottsville, Virginia.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence.

    “My Office and our law enforcement partners have worked endlessly to hold MS-13 accountable for their unspeakable crimes and the harm they’ve caused to countless victims and their loved ones,” stated United States Attorney Nocella.  “This sentencing and others demonstrate our relentless pursuit to dismantle MS-13 and other violent criminal organizations in totality.”

    “Omar Antonio Villalta, an MS-13 member, repeatedly played judge, jury, and executioner by unlawfully issuing death sentences to five victims perceived to be disrespectful or rivals to the gang,” stated FBI Assistant Director in Charge Raia.  “These slaughters reflect the gang’s gruesome retributive tactics while demonstrating utter disregard for life with the rapid succession of murders.  May today’s legitimate sentencing reflect the FBI’s steadfast commitment to dismantling any gang from plaguing our communities with rampant violence.”

    “The torture carried out at the hands of Villalta was inconceivable and sadistic— all because of his devotion to MS-13,” stated Suffolk County Police Commissioner Kevin Catalina.  “His crimes sent shock waves through our communities but thanks to our collaboration with our law enforcement partners, Villalta was apprehended, and we will continue to target violent gang members who are a threat public safety.”

    As set forth in the government’s sentencing memorandum, prior court filings, and statements during the sentencing, Llivicura, Lopez, Tigre, and Villalobos were lured to their deaths by Villalta and more than a dozen other members and associates of the MS-13.  Specifically, the victims were led to a community park in Central Islip (the Park) by two female associates of the MS-13, Leniz Escobar and Keyli Gomez, where they were attacked by members and associates of the gang, including Josue Portillo, Freiry Martinez, Alexis Hernandez, Edwin Rodriguez, Sergio Segovia-Pineda, Henry Salmeron, Anderson Sanchez, and others.

    The MS-13 members believed the victims to be members of a rival gang and at least two of the victims had offended the MS-13 by posting photos on social media in which they wore certain items and flashed hand signs that signified membership in the MS-13 gang.  After the gang-related photos were brought to their attention by Escobar and Gomez, Villalta and several other MS-13 members formulated and carried out a plan to kill the victims.  On the night of the murders, Villalta and more than a dozen other MS-13 members and associates gathered in the woods adjacent to the Park.   Once there, the members who had been planning the attack, including Villalta, instructed the others to prepare themselves, as the female associates were luring a group of rivals to the Park for them to attack and kill.

    Villalta distributed weapons to certain gang members, including knives and machetes, while others took clubs made of tree limbs as the group waited for the victims to arrive.  Meanwhile, Escobar and Gomez met the victims, drove with them to the Park, led them to a predetermined wooded area, and sent the MS-13 members text-messages notifying them of their arrival.  The MS-13 members and associates proceeded to the designated location and encircled the victims under the cover of darkness.  One of the intended victims immediately fled and was able to escape. Llivicura, Lopez, Tigre, and Villalobos were surrounded by the MS-13 members, who attacked them with machetes, knives, an axe, and wooden clubs.  After the attack, the MS-13 members dragged the victims’ bodies to a more secluded spot in the woods, piled them up, and fled.  The victims’ bodies were discovered the following evening.

    Following the murders, Villalta fled to Charlottesville, Virginia, where he connected with local MS-13 members.  He soon began work at a pizzeria with a fellow MS-13 member. Within days of starting work, Villalta reported to other MS-13 members, including the leader of the Guanacos clique, that a co-worker, Marvin Rivera Guevara, had flashed an 18th Street gang hand sign indicating his membership in one of the MS-13’s principal rivals.  Villalta was given authorization to kill the victim and a plan was quickly developed to carry out the murder.  On the evening of July 3, 2017, the MS-13 member who worked at the pizzeria convinced the victim to drive with him to a remote location under the guise of smoking marijuana and meeting women.  Once they arrived at the designated location, Villalta and other MS-13 members forced the victim at gunpoint deeper into the woods where they attacked him with a machete and knives. Villalta and the others then threw the victim’s body off a nearby bridge into the river below.

    More than a dozen MS-13 members and associates have been charged in connection with the April 11, 2017 quadruple murder, including the individuals listed above.  Of these defendants, Villalta is the sixth person to be sentenced.  Josue Portillo was sentenced to 55 years’ imprisonment; Freiry Martinez to 50 years’ imprisonment; Leniz Escobar to 50 years’ imprisonment; Anderson Sanchez to 32 years’ imprisonment; and Alexis Hernandez to 29 years’ imprisonment. The remaining defendants are awaiting sentence.

    Today’s sentencing is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of MS-13.  Since 2010, the Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

    This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

    The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Automated Litigation Support Specialist Michael Compitello.

    The Defendant:

    OMAR ANTONIO VILLALTA (also known as “Anticristo”)
    Age: 29
    Central Islip, New York

    E.D.N.Y. Docket No. 16-CR-403 (S-8) (GRB)

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Serial Bank Robber Convicted by Federal Jury

    Source: Office of United States Attorneys

    WILMINGTON, N.C. – A federal jury convicted a Fayetteville man on Friday on one charge of bank robbery, three charges of armed bank robbery, and three charges of brandishing a firearm during and in relation to a crime of violence.

    According to court records and evidence presented at trial, Karim Brown, 32, engaged in a serial bank robbery spree that spanned a month from December 2021 to January 2022. The robberies occurred in Hope Mills, Angier, Fuquay-Varina, and Fayetteville.  Karim Brown was the robber who entered each of the banks and brandished a firearm in three of them. Shiheem Brown, who pled guilty to one of the armed bank robberies and a charge of brandishing a firearm during and in relation to a crime of violence, was sentenced to 18 years in federal prison on December 11, 2024.

    Karim Brown began his spree by robbing the PNC Bank in Hope Mills.  He entered the bank and demanded money from the teller, which totaled $4,674.  On New Year’s Eve 2021, Shiheem Brown was captured on surveillance footage scouting the First Bank in Angier, before Karim Brown entered, brandished a firearm, and demanded cash.  He got away with $4,611.  Two weeks later, on January 14, 2022, Karim Brown robbed the PNC on Main Street in Fuquay-Varina, brandishing a firearm and getting away with $9,000. For the final act in their spree, Shiheem Brown was again captured on surveillance footage scouting the Fidelity Bank on Village Drive in Fayetteville. Karim Brown then entered the bank, brandished a firearm equipped with a laser sight, and demanded cash. During this robbery he passed a note to the teller indicating that he was willing to shoot her.  A bank manager at Fidelity exited her office to see what the commotion was about, and Karim Brown pointed his firearm at her and ordered her to walk across the bank to the teller counter while the tellers placed $15,336 in a bag.   Karim Brown then fled, but during the flight, Shiheem Brown took a selfie as he drove away, capturing himself driving and Karim Brown removing his disguise in the back seat. The selfie was taken approximately 7 minutes after the robbery (pictured below).

    Police broke the case open when they were able to track the vehicle used in the Fuquay-Varina bobbery back to Shiheem and Karim Brown. Shiheem Brown was arrested at an apartment in Fayetteville by Fayetteville PD and the U.S. Marshals Service Task Force on January 27, 2022. During the arrest, Shiheem Brown threw a loaded firearm off the balcony of the apartment, which was recovered. The firearm matched the description of the firearm used in the robberies. Police also recovered $2,650 cash during Shiheem Brown’s arrest. Karim Brown was arrested at this residence the same day.

    Karim Brown faces a mandatory minimum of 31 years’ imprisonment and a statutory maximum of life in prison when sentenced on a later date.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the verdict. The Federal Bureau of Investigations, Hope Mills PD, Angier PD, Fuquay-Varina PD, Fayetteville PD and the United States Marshals Service helped investigate the case and Assistant U.S. Attorneys Phil Aubart and Kimberly Dixon prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:23-CR-251.

    ###

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice

    Source: Office of United States Attorneys

    205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Two in the Western District of Oklahoma

    OKLAHOMA CITY – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. 

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Those who prey upon children leave a horrific trail of lives damaged and futures destroyed,” said United States Attorney Robert J. Troester.  “My office is proud to join with our partners at the FBI and U.S. Attorney’s Offices across the country to prioritize the safety of children and bringing justice to those who seek to harm them.”

    “Operation Restore Justice is not just about upholding the rule of law – it’s about standing up as a society for the safety of children and showing predators that we will not allow them to rob kids of their innocence,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice.”

    Defendants in the Western District of Oklahoma have been charged as follows:

    • COLT TRAVIS GLADDING, SR., 41, of Coyle, Oklahoma, has been charged by Complaint with sexual exploitation of a child and possession of material containing child pornography. According to the Complaint, on July 15, 2024, officers with the Troy Police Department (TPD) in Troy, New Hampshire, received a report regarding the sexual abuse of a minor. The minor reported that between the ages of 14 and 16, she lived in Coyle, Oklahoma, where she was sexually abused by Gladding several times over two years. Gladding also coerced the victim to send him photos that were sexual in nature. If found guilty, Gladding faces not less than 15 years and up to 50 years in federal prison, and fines of up to $500,000.
    • DALTON CUNNINGHAM, 31, of Alva, Oklahoma, has been charged by Complaint with possession of and/or access with intent to view child pornography. According to the Complaint, the FBI obtained a federal search warrant for Cunningham’s phone and found videos and images of child sexual abuse material, including files depicting prepubescent children. If found guilty, Cunningham faces up to 20 years in federal prison and a fine of up to $250,000.

    *The public is reminded that these charges are merely allegations, and that the defendants are innocent unless and until proven guilty beyond a reasonable doubt.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice:

    Source: Office of United States Attorneys

    205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Four in the Southern District of Indiana

    May 7, 2025 – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Children are the foundation of our communities. It is not their burden to protect themselves; it is our absolute responsibility as adults to shield them from the egregious predators charged today,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “I commend the exceptional and tireless work of our law enforcement partners and AUSAs Tiffany Preston, Carolyn Haney, Samantha Spiro, and Jeremy Kemper, who are doing their part to execute Operation Restore Justice.” 

    “Behind every arrest during Operation Restore Justice was a child who was being exploited – who was suffering in silence,” said FBI Indianapolis Acting Special Agent in Charge Dominique Evans. “These crimes are both heartbreaking and deeply disturbing and the FBI remains committed to identifying and investigating these cases and ensuring those who responsible for such heinous acts are held accountable. Our hope is that these children now have a chance to heal and to rebuild their lives in safety, free from fear and surrounded by the care and support they need.”

    In the Southern District of Indiana, the following four individuals were arrested and charged with federal crimes:

    Defendant Name(s) Offense(s) Charge
    Raymond Robert Lapensee, Jr., 33, of Evansville Possession of Sexually Explicit Material Involving Minors (3 Counts)
    James Dean Collett, Jr, 29, of New Albany

    Sexual Exploitation of a Child and Attempt (4 Counts)

    Possession of Child Pornography (2 Counts)

    Eric Lee Dicken, 35, of Columbus Possession of Child Pornography

    Beau R. Thornburgh, 45, of Lebanon

    *Convicted sex offender

    Possession of Child Pornography

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, this effort and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including in the District of Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.  

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “When it comes to child sex abuse, Utah is no exception to the rest of the country and there is no shortage of work for our prosecutors or law enforcement partners,” said Acting U.S. Attorney Felice John Viti of the U.S. Attorney’s Office for the District of Utah. “No matter the age or demographic, any child can become a victim and keeping our children safe is a top priority in the District of Utah.”

    “If your child has access to the internet, he or she is likely to encounter a predator looking to entice or harm them,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI’s Child Exploitation and Human Trafficking Task Force combines the resources and expertise of our law enforcement partners to safeguard society’s most vulnerable.”

    As part of this operation, FBI Salt Lake City field office investigations led to federal arrests and indictments against:

    1.    Gustavo Uroza-Rodriguez, charged on April 23, 2025, with attempted coercion and enticement, distribution of child pornography, and possession of child pornography. 
    2.    Melissa Goodrich, charged on April 23, 2025, with trafficking of a minor.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. 

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources: 

    Electronic Press Kit

    Violent Crimes Against Children
    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Two in the Western District of Arkansas

    Source: Office of United States Attorneys

    FORT SMITH – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children. The FBI is relentless in our pursuit of those who exploit the most vulnerable among us.”

    “Our top priority in Western Arkansas is making our communities safer and better,” said the United States Attorney for Western Arkansas, David Clay Fowlkes.  “This crucial mission begins with protecting those who cannot protect themselves, particularly children residing in Western Arkansas. This operation, and many others like it, are vital to helping us accomplish this important mission by concentrating our efforts on prosecuting those who engage in child abuse.  Furthermore, this operation serves as a significant demonstration of our collaborative partnerships with federal, local, and state law enforcement officers who share our unwavering commitment to pursuing these important cases.”

    “This operation is a testament to the efforts of the FBI and our dedicated law enforcement partners to protect children in our communities,” said FBI Little Rock Special Agent in Charge Alicia D. Corder. “FBI Little Rock will continue to prioritize these investigations, seek justice for victims and hold predators accountable for their actions.”

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Pendleton County Man Facing Child Pornography Charges as a part of Nationwide Initiative “Operation Restore Justice”

    Source: Office of United States Attorneys

    ELKINS, WEST VIRGINIA – Jerry Lewis Ayres, age 55, of Franklin, West Virginia, was arrested on charges of receipt and possession of child pornography as a part of the nationwide effort Operation Restore Justice.

    According to court documents, the West Virginia State Police, on a tip from the Virginia State Police Internet Crimes Against Children Unit, opened an investigation into Ayres. On multiple occasions, Ayres downloaded child pornography depicting minors, some under the age of 12, in sexual acts and positions. Investigators searched Ayres’ home, phone, and computer and discovered nearly 1500 images.  He is charged with receipt of child pornography and possession of child pornography.

    Ayres’ arrest is a part of the Department of Justice’s Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “As a nation, we are measured by how well we protect our most vulnerable citizens including our very young as well as our elderly populations,” stated Randolph J. Bernard, Acting United States Attorney for the Northern District of West Virginia.  “Operation Restore Justice is a testament to our solemn duty to ensure that our children are safe from those who would exploit and abuse them.  The United States Attorney’s Office will continue to seek the most serious charges and severe penalties for those who commit these crimes.”

    Ayres is facing at least five years and up to 20 years on the receipt count and facing up to 20 years on the possession count. He is currently being held in the Tygart Valley Regional Jail.

    Assistant U.S. Attorney Christie Utt is prosecuting the case on behalf of the government. The FBI and the West Virginia State Police are investigating.

    The U.S. Attorney’s Office works with the FBI and other law enforcement to bring those who prey upon children to justice. In the past year, the U.S. Attorney’s Office has charged 23 individuals with crimes involving sexual offenses against children, one of whom was sentenced this week to 10 years in prison for his crime. See the press release here: www.justice.gov/usao-ndwv/pr/brooke-county-man-sentenced-decade-prison-child-pornography-charge

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The FBI urges the public to remain vigilant and report suspected exploitation of a child through the tiplines at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown, Including Four in the Western District of Missouri

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    In the Western District of Missouri four individuals, Clinton Gray, 47, Joplin, Mo., Andrew Charles Nicholls, 38, Columbia, Mo., and Trevor Scott Teegarden, 34, Liberty, Mo., along with one additional defendant were arrested last week in separate cases. Charges include attempted production of child pornography, attempted transfer of obscene material to a minor, receipt and distribution of child pornography, and receipt and possession of child pornography. All charging documents have been unsealed following their arrests last week.

    These Western District of Missouri cases are being prosecuted by Assistant U.S. Attorney Maureen A. Brackett, Assistant U.S. Attorney Ashley Turner, and Assistant U.S. Attorney James J. Kelleher. They were investigated by the Federal Bureau of Investigation, FBI Kansas City Child Exploitation Task Force, Boone County Sheriff’s Cyber Crime Task Force, Joplin, Missouri, Police Department, Southwest Missouri Cyber Crimes Task Force, and the Bureau of Indian Affairs.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: FBI Arrests 205 Alleged Child Sex Abuse Offenders in Five Day Nationwide Crackdown

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    In an unprecedented nationwide operation to protect our children and mark April’s National Child Abuse Prevention Month, the FBI announces Operation Restore Justice, a five-day, sweeping FBI initiative to identify, track, and arrest child sex predators across the country in coordination with all 55 of our FBI field offices.

    FBI Cleveland Field arrested 11 people as part of this operation. Since the start of 2025, the division identified and arrested 28 individuals for violent crimes against children and in 2024, identified and arrested 37 individuals. 

    “Preying on children, the most vulnerable members of our community, is appalling. These arrests highlight the importance of strong partnerships and unwavering collaboration with members of our federal, state, and local agencies,” said FBI Cleveland Special Agent in Charge Greg Nelsen. “The FBI and our partners are fully committed to protecting children from abuse while ensuring those who exploit or harm them are identified and investigated, and their networks of nefarious activity are dismantled.”  

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust–law enforcement, members of the military and teachers. Others are your neighbors, proving criminal activity can be found even in the most familiar places. They’re accused of various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking.

    But our work didn’t just happen last week. Throughout the entire month of April, the FBI along with our state and local law enforcement partners, additionally arrested more than 190 perpetrators on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims.

    While the number of arrests is significant, the details of the cases underscore the disturbing nature of the crimes. In Minneapolis, MN, a state trooper and Army Reservist was arrested for producing sexual abuse material of a young child while wearing his uniforms. In Norfolk, VA, an illegal immigrant from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former MPD Police Officer previously convicted for sex trafficking was again arrested for doing the same thing. He’s accused of trafficking additional young victims while on supervised release. In Louisville, KY, two teachers were charged in separate incidents after alleged misconduct with students involving inappropriate communication and behavior. 

    In some cases, it was the vigilance of parents and community outreach efforts that played a critical role in bringing these offenders to justice. In one case, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, NY. In another case, a tip from the victim’s parents led to a man accused of coercing a minor into sending inappropriate images over social media.

    This operation was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts and other FBI personnel. It further emphasizes the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention, community education and the FBI’s never-ending pursuit of criminals who exploit our children.

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. Additionally, the FBI has Intelligence Analysts assigned to address the VCAC threat, both at Headquarters and the field. The FBI also leads a Violent Crimes Against Children International Task Force, which includes nearly 100 International Task Force Officers representing over 60 countries to expand our ability to address the threat worldwide. 

    The FBI also partners with the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals. 

    For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit:  

    As always, the FBI urges the public to remain vigilant and report any suspect crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.  

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI USA: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown

    Source: US State of California

    Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorney’s Offices around the country. 

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    Those arrested are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, NY.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, this effort and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

    May 8, 2025
  • MIL-OSI Security: FBI Newark Announces Arrests in National Crimes Against Children Operation: Restore Justice

    Source: Federal Bureau of Investigation FBI Crime News (b)

    Newark, NJ – FBI Newark and our state and local law enforcement partners arrested five people as part of a national surge of resources to arrest accused child sex abuse offenders and combat child exploitation. In a coordinated effort by all 55 FBI field offices called Operation Restore Justice, 205 people were arrested nationwide. Six children were rescued.

    This initiative was a joint effort with federal, state, and local partners to coincide with the end of Child Abuse Prevention Month and highlight the FBI’s ongoing efforts to confront these crimes. Investigating child sex abuse is an ongoing, high-priority mission of the FBI. Agents and task force officers made the following five arrests in New Jersey from April 28 and May 2, 2025:

    • David Tuytjens, age 69, was arrested for possession of child pornography.
    • Natasha Rivas, age 23, was arrested for the distribution of child pornography.
    • Dwayne Smalls Jr., age 24, was arrested for the distribution of child pornography.
    • Elliott Souder, age 52, was charged with receipt and possession of child pornography.
    • Keshawn Harley, age 38, was charged with possession and production of child pornography and sex trafficking of a minor.

    “This week was a snapshot of the never-ending work our agents and TFOs do day in and day out to apprehend and hold accountable the vilest of criminals,” says Acting Special Agent in Charge Terence G. Reilly. “Though this marks the conclusion of Child Abuse Awareness Month, our mission is omnipresent: to protect vulnerable children from these predators by bringing them to justice. Let this be a continued reminder to guardians of children everywhere to stay present and vigilant in your young one’s lives. FBI Newark would like to thank the tireless work of our partner agencies; together, we will continue to weed these monsters out of society.”

    The FBI’s Violent Crimes Against Children (VCAC) program coordinates and bolsters efforts to counter all threats of abuse and exploitation of children that fall under FBI jurisdiction—including the production, sharing, and possession of child sexual abuse material; domestic or international travel to engage sexually with children; and the extortion of children to provide sexually explicit material of themselves. The VCAC program also strives to identify, locate, and recover child victims and to strengthen partnerships that are critical to prevent abuse and capture offenders.

    The FBI investigates cases through Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office, allowing the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org.

    If you are a victim or know a victim of a crime involving children, call the FBI at 1-800-CALL-FBI, the FBI Newark Field Office at 973-792-3000, or submit a tip online at tips.fbi.gov.

    FBI Newark would like to thank its partners for their assistance in these cases, including New Jersey State Parole Board, Hunterdon County Prosecutor’s Office, the Passaic County Sheriff’s Office, the Somerset County Prosecutor’s Office, the IRS, the Passaic County Prosecutor’s Office, and the Bergen County Prosecutor’s Office.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: FBI Cincinnati Announces Arrests as Part of Nationwide Operation Restore Justice

    Source: Federal Bureau of Investigation FBI Crime News (b)

    FBI Cincinnati Special Agent in Charge Elena Iatarola today announced four arrests made as part of Operation Restore Justice—a sweeping FBI initiative to identify, track, and arrest child sex predators across the country. Operation Restore Justice is a joint effort with federal, state, and local partners to coincide with the end of Child Abuse Prevention Month and highlight the FBI’s ongoing work to confront these crimes.

    “I hope the message is clear – crimes against children will not be tolerated,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “The FBI will always protect the vulnerable, especially the children in our community. We will continue to prioritize these investigations and support our partners in pursuing predators and delivering justice.”

    “This nationwide operation serves as a significant reminder that, if you are a child predator, you will be identified and prosecuted, no matter where you are,” said Acting U.S. Attorney Kelly A. Norris. “The Southern District of Ohio is proud to join our law enforcement partners across the nation in the efforts to protect children and bring justice to victims.”

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice.

    The local arrests made during this operation include:

    William Clark Shepherd, a former Cincinnati-area resident, was arrested in Orange County, CA on April 28, 2025. He is charged with coercion and enticement of a minor after contacting a minor male victim on Roblox and later exchanging sexually explicit photos. These alleged acts occurred while Shepherd was living in Warren County, OH. The case was investigated by FBI Cincinnati with the Warren County Sheriff’s Office, the Aurora (Illinois) Police Department, and supported by the FBI Los Angeles Field Office.

    Brett Jarrett Farley, of Delaware, OH, was arrested by the FBI on Thursday, May 1, 2025. Farley is accused of production/manufacturing of child sexual abuse material involving a minor in Louisiana. According to court documents, Farley contacted the minor victim via Snapchat and requested nude photographs. The FBI New Orleans Field Office provided significant assistance in this investigation.

    Philip Michener, of Cambridge, OH, was arrested by the FBI on Thursday, May 1, 2025. Michener is accused of distribution, receipt, and possession of child pornography after prior conviction. FBI special agents seized several electronic devices from Michener which contained over 1,000 images and 400 videos of suspected child pornography. In 2016, Michener was convicted of state offenses related to possession of child pornography. The Cambridge Police Department and the FBI Charlotte Field Office aided in the investigation.

    Dakota Michael English, of Middletown, OH, was taken into custody on Friday, May 2, 2025. English is charged with distribution of child pornography and possession of child pornography. He is accused of using the Kik app to share child pornography. A court-authorized search of his phone revealed over 700 images and videos containing suspected child pornography.

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through a far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid and comprehensive capacity to counter threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. The FBI Cincinnati Field Office leads CEHTTFs in Cincinnati, Dayton, and Columbus.

    As always, the FBI urges the public to remain vigilant and report any suspected crimes against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

    FBI Cincinnati thanks all the law enforcement partners involved in these efforts and the U.S. Attorney’s Office for the Southern District of Ohio for prosecuting these cases.

    Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Operation Restore Justice

    Source: Federal Bureau of Investigation FBI Crime News (b)

    In an unprecedented nationwide operation to protect children and mark April’s National Child Abuse Prevention Month, the Federal Bureau of Investigation (FBI) announces Operation Restore Justice, a five-day, sweeping FBI initiative to identify, track, and arrest child sex predators across the country with all 55 FBI field offices participating, including FBI Boston.

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. This was a joint effort with local, state, and federal partners to highlight our ongoing efforts to confront these crimes. The subjects arrested in this operation included those in positions of public trust – law enforcement, members of the military, and teachers. Others are your neighbors, proving criminal activity can be found in the most familiar places.

     “There are few situations more urgent than when a child is physically at risk, and as ‘Operation Restore Justice’ has shown, child predators come in many different forms,” said James Crowley, Acting Special Agent in Charge of the FBI’s Boston Division. “As horrific as these alleged crimes are, they are not rare. Make no mistake, FBI Boston’s Child Exploitation – Human Trafficking Task Force is committed to finding these child sex abusers, locking them up, and ensuring those they have victimized are safe and well-supported.” 

    “Protecting children from exploitation is among the most sacred responsibilities we have as law enforcement. Each case serves as a difficult reminder that child predators are embedded in our communities – often in roles that increase their direct exposure to or contact with children or allow them to hide behind a keyboard online. But make no mistake, we will uncover them, arrest them, and hold them accountable, no matter how long it takes or how far we have to go,” said United States Attorney Leah B. Foley for the District of Massachusetts. “As Child Abuse Prevention Month came to a close, Operation Restore Justice delivered a powerful and urgent message: protecting children is not just a worthy cause we recognize, it is a mission we carry out every day. We will not relent in our pursuit of those who exploit children, and we are grateful to our law enforcement partners for their tireless work to bring these predators to justice. This work will not stop.”

    “Children are among the most vulnerable members of our society and can suffer the effects of sex abuse for a lifetime,” said Acting U.S. Attorney for the District of Maine Craig M. Wolff. “My deepest thanks to FBI Boston and its state and local partners for their efforts in identifying and arresting those who allegedly preyed on these vulnerable victims.”

    As part of this operation, FBI Boston arrested and charged seven people, including:

    • Jacob Henriques, of Boston, a former Assistant Director of Admissions at Emmanuel College, is charged with attempted sex trafficking of a minor. Henriques is accused of soliciting an underage college applicant to engage in commercial sex with him. 
    • Registered sex offender David Fernandes III, of New York, is charged with allegedly sending obscenity to an 11-year-old in Massachusetts and being a registered sex offender when he did it.
    • Registered sex offender Joseph A. Maile, of Presque Isle, Maine, is charged by criminal complaint for allegedly attempting to sex traffic a child, and enticement of a minor. Maile allegedly used social media accounts to offer various minors’ money to engage in sex acts with him.
    • Level 1 sex offender Justin Ouimette, of Holyoke, Mass., who was previously convicted by the state for possessing child sexual abuse material (CSAM), has been charged federally with possessing CSAM. According to the court documents, in July 2024, during a search of Ouimette’s residence and person, over 200 files that appeared to depict CSAM, including children as young as three years old, were allegedly located on Ouimette’s electronic devices. A search of Ouimette’s Dropbox resulted in the discovery of an additional 200 files allegedly depicting CSAM.
    • Cess Frazier, of Boston, is charged with allegedly receiving child sexual abuse material.  During a search of Frazier’s cell phone, approximately 100 media files that depicted CSAM were allegedly found saved in Telegram Messenger. The minor victims in the files are alleged to be between approximately three and 10 years old. 
    • Warren Messeck, of Agawam, Mass., is charged with allegedly possessing child sexual abuse material. During a search of his residence, the FBI recovered over 40 electronic devices including a laptop, hard drives and other electronic storage devices. A forensic examination allegedly revealed over 10,000 files depicting CSAM on six devices.
    • Brandon Bendall, of Wareham, Mass., is charged with allegedly possessing and receiving child sexual abuse material. During a search of Bendall’s residence and cell phone, approximately 9,400 images and videos of CSAM, including images of children as young as infants being sexually assaulted, were allegedly located.

    Throughout the entire month of April, including the weeks leading up to this surge, the FBI, along with our state and local law enforcement partners, arrested an additional 190 perpetrators on charges related to crimes against children. They are accused of various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. With nearly 400 arrests in one month, these actions are the direct results of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims. 

    Here in the Boston Division, special agents and officers on FBI Boston’s Child Exploitation – Human Trafficking Task Force arrested 26 people last month, including: 

    • Level 3 Sex Offender Carl Norton, of Chicopee, Mass., who was previously convicted of attempted rape of a minor and unlawful contact with a minor, was charged federally for allegedly transferring obscene material to a minor female victim who he believed to be 12 years old.
    • Level 2 Sex Offender Dache Barros, of Raynham, Mass., was charged by the Raynham Police Department with allegedly possessing child sexual abuse material following an investigation by FBI Boston’s Child Exploitation – Human Trafficking Task Force and the Boston Police Department. 
    • Daniel Debreczeni, of Duxbury, Mass., was charged federally with allegedly distributing child sexual abuse material. Debreczeni is accused of distributing three videos containing child pornography by posting the videos on a file sharing site. The children in the three videos appeared to be between approximately two, three and eight years old.
    • David Kaufman, of Maryland, was charged federally for allegedly coercing and enticing an 18-year-old from Massachusetts to travel to his penthouse at the Four Seasons and engage in in sex acts with him, which he video-recorded. According to court documents, Kaufman has allegedly been victimizing teenage minors, paying them to travel and engage in sex acts with him.
    • Sven Knudsen Ljaam, a physician employed at the Veterans Affairs (VA) Medical Center in Bedford, Mass., was charged federally for allegedly receiving and possessing child sexual abuse material (CSAM).
    • Shakera “Stacks” Pina, of Boston, was charged by the Boston Police Department for allegedly engaging in Human Trafficking, deriving support from prostitution, resisting arrest, and possession of a Class D Substance (Marijuana) with Intent to Distribute, following a joint operation between Boston Police Department’s Human Trafficking Unit and FBI Boston’s Child Exploitation – Human Trafficking Task Force.
    • Miguel Gietany, of Douglas, Mass., was arrested in Rhode Island on state charges following a joint operation with the Rhode Island State Police and the FBI. Gietany is charged with two counts of indecent solicitation of a child. He allegedly traveled to Rhode Island to have sex with whom he believed was a 14-year-old boy.
       

    FBI Boston’s Child Exploitation – Human Trafficking Task Forces investigate these cases and coordinate and bolster efforts to counter all threats of abuse and exploitation that fall under FBI jurisdiction in our region– including the production, sharing, and possession of child sexual abuse material; domestic or international travel to engage sexually with children; sex trafficking, and the extortion of children to provide sexually explicit material of themselves. They also work to identify, locate, and recover child victims; and strengthen partnerships that are critical to prevent abuse and capture offenders. 

    The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation reported via its 24-hour hotline at 1-800-THE-LOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals.

    This operation was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts, and other FBI personnel. It further highlights the FBI’s commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, this effort also serves as a powerful reminder of the importance of prevention and community education. 

    For more information about the crimes investigated by the FBI as well as the variety of resources the FBI provides to protect and keep children safe, please visit: 

    As always, FBI Boston urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324) or visit tips.fbi.gov.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown

    Source: United States Attorneys General 1

    Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section (CEOS) in the Department’s Criminal Division, and United States Attorney’s Offices around the country. 

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    Those arrested are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, NY.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, this effort and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: More than 205 Alleged Child Sex Abuse Offenders Arrested in FBI-led Nationwide Crackdown

    Source: Office of United States Attorneys

    LEXINGTON, Ky. – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, charge, and arrest alleged child sexual abuse offenders.  The operation resulted in the arrests of 205 defendants in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Child exploitation offenses inflict lasting harm on the most vulnerable members of our society, and the proliferation of child sexual abuse material across the Internet repeats and amplifies that harm.  Prosecuting child exploitation offenses has been and will always be a top priority for this Office, and we’re grateful for our law enforcement partners’ commitment to pursuing justice in these cases.” said Acting U.S. Attorney for the Eastern District of Kentucky Paul McCaffrey.

    “I’d like to commend FBI Louisville’s Child Exploitation Human Trafficking Task Force on their dogged pursuit of perpetrators of child sexual abuse. While the FBI’s work to identify, investigate, and apprehend these predators never stops, our increased efforts over the last month during Operation Restore Justice resulted in removing some of our community’s most heinous criminals,” said Acting Special Agent in Charge Olivia Olson of the FBI Louisville Field Office. “FBI Louisville, in lockstep with our law enforcement partners, will continue to use every available resource to protect America’s most vulnerable populations, especially our children.”

    In the Eastern District of Kentucky, nine defendants were charged with various child exploitation offenses. One of the indictments remains under seal. They include the following:

    • Jason Back, 42, of Salyersville, Ky., was charged with online enticement of a minor.
    • Jesus Chavez, 32, of Somerset, Ky., was charged with five counts of producing child pornography.
    • Jordan A. Cobb, 33, of Salyersville, Ky., was charged with online enticement of a minor and cyberstalking of a minor.
    • Austin Hawk, 25, of Pittsburg, Ky., was charged with transporting a minor across state lines with the intent to engage in sexual activity.­­
    • Nathan Smith, 30, of Manchester, Ky., was charged with two counts of distribution of child pornography, one count of receiving child pornography, and one count of possession of child pornography.
    • Michael Moon, 47, of Annville, Ky., was charged with one count of receiving child pornography and one count of possession of child pornography.
    • Timothy Ray Dale, 63, of Paris, Ky., was charged with one count of production of child pornography and one count of possession of child pornography.
    • Finley Wooton, 32, of Hyden, Ky., was charged with the attempted production of child pornography. 

    While the charges allege that these crimes were committed, the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. Also, in many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. 

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

     

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

     

    -END-

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Justice Department announces results of Operation Restore Justice: 205 alleged child sex abuse offenders arrested in FBI-led 5-day nationwide crackdown

    Source: United States Department of Justice (Human Trafficking)

    Seven cases move forward in Western Washington during National Child Abuse Prevention month

    Seattle – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrest of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state, and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    In the Western District of Washington, seven federal cases moved forward with criminal charges, pleas, and/or sentencings of those who target minors for sexual abuse.

    “There is no greater responsibility than protecting our children from those seeking to sexually abuse them, either online or in person,” said Acting U.S. Attorney Teal Luthy Miller. “The cases we prosecuted over the last month charging child sexual exploitation in person and over the internet, and child sex trafficking are examples of the difficult work we do every day with our law enforcement partners to try to keep children safe.”

    “FBI Seattle’s Violent Crimes Against Children squad and our partners are hard at work, not only during Child Abuse Prevention Month in April, but also throughout the year,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “We are arresting predators, recovering children, and assisting victims through the support of our victim specialists. Just this fiscal year in the Seattle division, we have arrested 122 subjects and identified or located 59 children.”

    These are the FBI-led child sex abuse cases prosecuted in the Western District of Washington in April 2025:

    • Convicted sex offender Mitchell Francis Dufault, 36, was sentenced April 7, 2025, to ten years in prison and lifetime supervised release. Dufault distributed images of child sexual abuse via an internet platform and communicated with young people about sexually explicit conduct. Dufault has a prior conviction for child molestation.
    • Shante Broady, 37, was arrested April 11, 2025, and charged with sex trafficking through force fraud and coercion and transporting a victim for the purpose of prostitution through coercion and enticement. Broady’s alleged sex trafficking involves both adult and juvenile victims.
    • Adam Ronald Ingram, 41, was indicted April 16, 2025, for production of child pornography, enticement of a minor and possession of child pornography. Ingram, a King County resident, communicated with minors in other states and foreign countries to obtain sexually explicit images. Ingram is scheduled for trial in June 2025 and remains detained at FDC SeaTac.
    • Michael L. Gershowitz, 45, a historically registered sex offender, pleaded guilty on April 23, 2025, to possession of images of child sexual abuse. Gershowitz came to the attention of law enforcement when internet service providers reported his username to the National Center for Missing and Exploited Children (NCMEC) for uploading images of child sexual abuse. Gershowitz is scheduled for sentencing on August 4, 2025.
    • 40-year-old Randy Lee Young was arrested April 24, 2025, following and investigation that revealed he had sexually molested a 13-year-old. Young was identified by law enforcement after he communicated with an undercover officer about having sex with minors. Law enforcement arrested Young when he arrived at a location where he thought the minors would be present. A review of his phone revealed his efforts to entice a 13-year-old for sexual activity. Young filmed the sexual molestation and is now charged with production of child pornography and attempted enticement of a minor.  He remains detained at FDC SeaTac.
    • A 54-year-old Kent, Washington resident was indicted April 23, 2025, for possession of images of child sexual abuse. Shaughn P. Lambert was on supervision by Washington State Corrections when his corrections officer found images of child sexual abuse on his phone. A search of Lambert’s residence revealed a number of electronic devices that contained images of child sexual abuse. Lambert is scheduled for trial on July 7, 2025, and remains detained at FDC SeaTac.
    • 47-year-old Steve Ray Marical of Everett, Washington pleaded guilty April 24, 2025, to possession of images of child sexual abuse. Marical, a registered sex offender, was arrested and indicted in September 2024, following a cyber tip to NCMEC. Marical is scheduled for sentencing on August 6, 2025.

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    The charges contained in the indictments or criminal complaints are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    These cases are being prosecuted by Assistant United States Attorneys Cecelia Gregson, Kate Crisham, and Special Assistant United States Attorney Laura Harmon. Ms. Harmon is a Senior Deputy Prosecutor with the King County Prosecutors Office, specially designated to prosecute child exploitation cases in federal court.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Jefferson County Man Sentenced to More Than 17 Years in Prison on Gun and Drug Charges

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BIRMINGHAM, Ala. –  A Jefferson County man has been sentenced for drug trafficking and possessing firearms as a convicted felon, announced U.S. Attorney Prim F. Escalona. 

    U.S. District Court Judge R. David Proctor sentenced Michael Roman Black, 32, of Bessemer, Alabama, to 212 months in prison. In January, Black pleaded guilty to distribution of 50 grams or more of methamphetamine, possession with the intent to distribute 50 grams or more of methamphetamine, and to being a felon in possession of a firearm.

    According to the plea agreement, between July 2021 and September 2022, Black committed crimes on three separate occasions:

    On July 22, 2021, a Bessemer police officer initiated a traffic stop on a vehicle driven by Black after discovering it had a switched tag. As the officer approached the vehicle, Black opened the door. The officer observed several syringes lying in the driver’s side door pocket. After Black exited the vehicle pursuant to the officer’s orders, the officer searched the vehicle and recovered syringes, two vacuum sealed bags containing 892.6 grams of methamphetamine, and 60 rounds of Blackout .300 caliber ammunition. Officers searched Black’s person and recovered $8,254 in cash and a plastic bag containing 12 hydrocodone pills. 

    On December 22, 2021, Black sold 435 grams of pure methamphetamine to an undercover officer.

    On September 7, 2022, an FBI Task Force Officer and FBI agents went to arrest him at a residence in Bessemer, Alabama. During the arrest, agents observed drug paraphernalia, cocaine, rifles, a handgun, and marijuana in plain view. After obtaining a search warrant for the residence, FBI agents and the Bessemer Police Department Special Operations Unit recovered cocaine, marijuana, drug paraphernalia, a Blackout .300 caliber rifle loaded with 100 rounds of ammunition, an Anderson Manufacturing AM-15 (assault style) rifle loaded with 100 rounds of ammunition, four magazines that fit the AM-15 rifle, two loaded Glock 9mm pistols, an unloaded Glock 9mm pistol, ammunition, various magazines, and cash totaling $8,438. At the time of the search warrant, Black was a convicted felon prohibited from owning or possessing a firearm or ammunition.

    The Federal Bureau of Investigation investigated the case, along with the Bessemer Police Department. Assistant U.S. Attorney Kristy M. Peoples prosecuted the case.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Operation Restore Justice: FBI Arrests 205 Alleged Child Sex Abuse Offenders in Nationwide Crackdown

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    In an unprecedented nationwide operation to protect our children and mark April’s National Child Abuse Prevention Month, the FBI announces Operation Restore Justice, a five-day, sweeping FBI initiative to identify, track, and arrest child sex predators across the country in coordination with all 55 FBI field offices.

    Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects are accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking.

    The FBI’s efforts didn’t just occur last week. Throughout the entire month of April, the FBI, along with our state and local law enforcement partners, additionally arrested more than 190 perpetrators on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims.

    Throughout late April, and as part of this operation, the FBI Anchorage Field Office identified and arrested three men in Kenai, Utqiaġvik, and California for committing alleged child exploitation or child pornography crimes in Alaska. As part of this joint effort between the FBI Anchorage Field Office, the U.S. Attorney’s Office, and law enforcement partners throughout the state, these three individuals are now facing federal charges alleged through separate indictments in the District of Alaska.

    “Through collaborative efforts, this wide-ranging operation was designed to identify and apprehend those accused of child sexual exploitation crimes, regardless of where they live or operate,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “Protecting our children is one of the highest callings in law enforcement. I commend the outstanding work by members of the FBI’s Child Exploitation and Human Trafficking Task Force, as well as our law enforcement partners across Alaska, in their commitment to fostering safer communities for our children.”

    Locally, this operation was conducted by the FBI Anchorage Field Office with substantial assistance from the Anchorage Police Department, as part of the FBI’s Child Exploitation and Human Trafficking Task Force. Operational assistance was provided by the Alaska State Troopers, the North Slope Borough Police Department, and the Kenai Police Department in conducting the arrests.

    The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through its far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces across the country. Additionally, the FBI has Intelligence Analysts assigned to address the VCAC threat, both at Headquarters and the field. The FBI also leads a Violent Crimes Against Children International Task Force, which includes nearly 100 International Task Force Officers representing over 60 countries to expand our ability to address the threat worldwide. 

    The FBI also partners with the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals.

    For more information about the crimes investigated by the FBI, as well as the variety of resources we provide to protect and keep children safe, please visit:

    As always, the FBI urges the public to remain vigilant and report any suspected crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or call the FBI Anchorage Field Office at 907-276-4441.

    Additional online resources:

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Detroit Man Sentenced to Prison for Fentanyl Crime

    Source: Federal Bureau of Investigation (FBI) State Crime News

    HUNTINGTON, W.Va. – Devontay Brian Johnson, 29, of Detroit, Michigan, was sentenced today to four years and nine months in prison, to be followed by three years of supervised release, for distribution of fentanyl.

    According to court documents and statements made in court, on August 3, 2022, Johnson sold approximately 20 grams of fentanyl to a confidential informant while in a vehicle parked along Wilson Place in Huntington. During the transaction, Johnson held what appeared to be a semiautomatic rifle.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:24-cr-24.

    ###

     

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Calloway County Kentucky Woman Sentenced to Federal Prison and Ordered to Pay $1,470,000 in Restitution for Defrauding Employer

    Source: Office of United States Attorneys

    Paducah, KY – A Calloway County, Kentucky woman was sentenced this week to 2 years and 1 month in federal prison for six counts of wire fraud.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Acting Special Agent in Charge Olivia Olson of the Federal Bureau of Investigation Louisville Field Office made the announcement.

    Amanda S. Robertson, 34, was sentenced to 2 years and 1 month in prison, followed by 2 years of supervised release, for six counts of wire fraud. According to court documents, between May 2020 and May 2023, Robertson was employed as a bookkeeper for a construction company in western Kentucky. She embezzled over $1,000,000 from her employer. She used the stolen money to finance the operations of several businesses that she owned and to pay personal expenses.

    Robertson was also ordered to pay $1,470,000 in restitution.

    There is no parole in the federal system.

    This case was investigated by the FBI Hopkinsville Satellite Office and the Marshall County Sheriff’s Office.

    Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.

    ###

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1 Million

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    HONOLULU – Three men were charged with participating in a scheme to defraud the U.S. Department of Veterans Affairs (VA) of over $9.1 million in education benefits, including funds from the Post 9/11 GI Bill education benefit program. One of the men has pleaded guilty for his role in the scheme.

    According to court documents, Brian Matsudo, 58, of Honolulu, Hawaii, Marshall Scott, 39, of Kapolei, Hawaii, and Raheem Wells, 37, of Indianapolis, Indiana, conspired to defraud the VA. Matsudo was the owner of a massage therapy training school in Honolulu, Hawaii. From approximately November 2016 to November 2022, Matsudo conspired with Scott and others to obtain tuition assistance payments from the VA by intentionally failing to disclose that Matsudo’s massage training school was not in compliance with applicable VA rules and regulations.

    As alleged in the indictment, Scott began working for the massage training school owned by Matsudo in or about November 2016. As part of the conspiracy, Scott submitted enrollment certification forms to the VA on behalf of at least 40 military veterans supposedly enrolled at the massage training school. Scott knew that these forms contained false enrollment information and falsely certified that the school had complied with applicable rules and regulations. Wells was a student at the massage training school in 2020 and 2021. From about May 2020 to November 2022, Wells and Scott recruited “students” who allowed the school to lie to the VA by falsely representing that they were actually enrolled in courses.

    Both Scott and Wells allegedly profited from the scheme. Matsudo paid Scott for each person that he and Wells had recruited with the proceeds of the tuition payments made by the VA. Wells received monthly payments from the individuals

    he recruited to participate in the scheme.

    In April 2025, Matsudo pleaded guilty an Information charging to one count of conspiracy to commit wire fraud and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    In April 2025, Scott and Wells were both charged in an Indictment with one count of conspiracy to commit wire fraud and three counts of wire fraud. If convicted, they face a maximum penalty of 20 years in prison on each count. Wells was also charged with obstruction of justice for instructing a witness to lie to federal law enforcement agents. If convicted, he faces a maximum penalty of 20 years in prison.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Acting U.S. Attorney Kenneth M. Sorenson for the District of Hawaii; Special Agent in Charge Dimitriana Nikolov of the VA Office of Inspector General (VA OIG); and Special Agent in Charge David Porter of the FBI Honolulu Field Office made the announcement.

    The VA OIG and FBI are investigating the cases.

    Trial Attorney Ariel Glasner of the Criminal Division’s Fraud Section is prosecuting the case against Matsudo, with substantial assistance from Trial Attorney Jennifer Bilinkas of the Criminal Division’s Fraud Section. Trial Attorney Glasner and Assistant U.S. Attorney Craig Nolan for the District of Hawaii are prosecuting the case against Scott and Wells.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Final Sentencing Announced in Multi-State Mail and Bank Fraud Conspiracy Involving Postal Workers

    Source: Office of United States Attorneys

    Montgomery, AL – Today, Acting United States Attorney Kevin Davidson announced the final sentencing in a wide-ranging conspiracy involving eight defendants convicted of wire, bank, and mail fraud. The convictions stem from an investigation into widespread mail theft and check fraud, which included the earlier prosecutions of two Montgomery-area postal workers.

    On May 6, 2025, 25-year-old Hunter Hudson, Jr., also known as “Hunnid K,” from Montgomery, Alabama, received a sentence of 92 months in prison after pleading guilty to wire, bank, and mail fraud. Hudson was identified as a manager within the conspiracy and based on his conduct, caused an intended loss amount of more than $1.5 million. He was ordered to pay $987,883.50 in restitution and to forfeit $91,020.41.

    The conspiracy, which took place between 2022 and 2024, involved the theft and alteration of checks that were then deposited into numerous fraudulent bank accounts. Part of the conspiracy was coordinated through a group chat titled “Fraud Academy,” as named by one of the conspirators.

    The other individuals involved in the conspiracy previously received the following sentences:

    • Brandon Michael Gage, 27, also from Montgomery, was sentenced to 135 months in prison. He was also identified as a manager within the conspiracy, with an intended loss amount exceeding $550,000. Gage was fined $25,000 and ordered to pay $65,000 in restitution.
    • Joey Payne, 26, a resident of Opelika, Alabama, received a sentence of 108 months in prison. Like Hudson and Gage, Payne was also a manager in the scheme with an intended loss amount over $550,000. He was fined $15,000 and ordered to pay $101,556.97 in restitution.
    • Reuben Kristian Brown, 26, another Montgomery resident, was sentenced to 87 months in prison. He acted as a manager in the conspiracy and had an intended loss amount of more than $1.5 million. Brown was fined $15,000 and ordered to pay $17,500 in restitution.
    • Keenan Rashaad Watson, 26, also from Montgomery, was sentenced to 60 months in prison. A manager in the conspiracy, Watson was associated with an intended loss of over $550,000. He was fined $15,000.
    • Kerry O’Shay Hawthorne, 26, another resident of Montgomery, received a sentence of 40 months in prison and was ordered to pay $49,008.95 in restitution.
    • Ethan Alexander Brown, 23, a former bank teller from Montgomery, was sentenced to 34 months in prison. He was directly involved in depositing 61 altered checks worth more than $2 million. He was ordered to pay $973,692.05 in restitution to his employer.
    • Destinie Janan James, 23, a resident of Auburn, Alabama, was sentenced to 22 months in prison. She was fined $25,000 and ordered to pay $89,000 in restitution.

    Although these sentences mark the conclusion of this indictment, the investigation is ongoing.

    “This case demonstrates the serious consequences for those who exploit public institutions and financial systems for personal gain,” said Acting U.S. Attorney Davidson. “Thanks to the dedication of our law enforcement partners, we were able to dismantle a complex criminal network and hold each participant accountable. We remain committed to pursuing those who defraud the public and threaten the integrity of our postal and banking systems.”

    “These convictions are a testament to the dedication of the investigative and legal teams and should send a strong message to any employee who thinks of conspiring with others to steal mail and commit check fraud,” said Tammy Hull, Inspector General U.S. Postal Service. “Our special agents, working with our federal and local law enforcement partners, will continue to aggressively investigate these criminal activities, protecting the integrity of the Postal Service and the U.S. Mail.”

    “The United States Postal Service is a vital and trusted institution,” said Timothy J. O’Malley, Acting Special Agent in Charge with the Federal Bureau of Investigation (FBI). “Any attempt to exploit our postal or banking systems is a serious violation of the public’s trust. These actions will not be tolerated and will be prosecuted to the fullest extent of the law. Protecting the integrity of our postal and financial systems is essential and non-negotiable.”

    “The sentencing in this case should serve notice to criminals that the U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from unlawful activity,” said Shameka Jackson, Acting Inspector-in-Charge of the U.S. Postal Inspection Service’s Houston Division. “I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved, which resulted in bringing Hunter Hudson, Jr. and the other co-defendants to justice.”

    This extensive investigation was led by the United States Postal Service’s Office of Inspector General, Federal Bureau of Investigation (FBI), United States Postal Inspection Service, Office of Inspector General for the Federal Deposit Insurance Corporation (FDIC), and United States Treasury Inspector General for Tax Administration, with Assistant United States Attorney J. Patrick Lamb prosecuting the case.

    Additional support was provided by the Alabama Attorney General’s Office, Montgomery Police Department, Auburn Police Department, Opelika Police Department, Lee County Sheriff’s Office, Prattville Police Department, Harris County (GA) Sheriff’s Office, Meriwether County (GA) Sheriff’s Office, Georgia State Troopers, Venice (FL) Police Department, and the Sarasota County (FL) Sheriff’s Office.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI United Kingdom: DfE Update: 7 May 2025

    Source: United Kingdom – Government Statements

    Correspondence

    DfE Update: 7 May 2025

    Latest information and actions from the Department for Education about funding, assurance and resource management, for academies, local authorities and further education providers.

    Applies to England

    Documents

    DfE Update further education: 7 May 2025

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    DfE Update academies: 7 May 2025

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    DfE Update local authorities: 7 May 2025

    HTML

    Details

    Latest for further education

    Article Title
    Information 16 to 19 subcontracting
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    Your feedback Guided Learning Hours (GLH) thematic review

    Latest information for academies

    Article Title
    Information Financial Benchmarking and Insights Tool (FBIT) replaces the Schools Financial Benchmarking website
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    Information Local authority planning calendar 2025 to 2026
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    MIL OSI United Kingdom –

    May 8, 2025
  • MIL-OSI Security: Final defendant sentenced in DMV area dogfighting ring

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – A North Carolina man was sentenced yesterday to two years and three months in prison for his role in a dogfighting ring.

    According to court documents, from at least March 2015 through December 2022, Charles Reginald McDougald, aka “Luke” and “Bottom Boy,” 55, and other conspirators from Virginia, Washington, D.C., Maryland, Delaware, New Jersey, and North Carolina used a messaging app private group referred to as “The DMV Board” or “The Board,” to discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights.

    Members of the DMV Board also used the app to compare methods of killing dogs that lost fights, circulate media reports about conspirators who had been caught by law enforcement, and discuss ways to avoid being caught. McDougald posted multiple offers to arrange dogfights for thousands of dollars per fight.

    McDougald’s sentencing follows the convictions of 19 of his fellow members of the DMV Board.

    On Dec. 22, 2017, Rodriguez Norman, aka “Tough Love,” 31, of Washington, pled guilty to conspiracy to commit bank fraud, conspiracy to traffic in contraband cigarettes, aggravated identity theft, and conspiracy to engage in an animal fighting venture.  On April 6, 2018, Norman was sentenced to nine years in prison for bank fraud, cigarette, and identity theft charges, and an additional year for the dogfighting conspiracy.

    On April 28, 2021, Carlos Harvey, aka “Roc9,” of King George, pled guilty to conspiracy to engage in an animal fighting venture.  On Dec. 10, 2021, Harvey was sentenced to six months in prison.

    On Nov. 4, 2022, Charles Edward Williams, III, aka “Never Say Never,” 50, of Capital Heights, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. On Feb. 21, 2023, Williams was sentenced to two years in prison.

    On Nov. 9, 2022, Michael Roy Hilliard, aka “No Dayz Off,” 38, of Fort Washington, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. On March 1, 2023, Hilliard was sentenced to six months in prison.

    On Nov. 10, 2022, Laron West, aka “Frog” and “Get Sick,” 46, of Forestville, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. West was murdered on Feb. 12, 2023, prior to sentencing.

    On Nov. 29, 2022, Derek Aaron Garcia, aka “Fatal Attraction,” 40, of Woodbridge, pled guilty to conspiracy to engage in an animal fighting venture.  On March 7, 2023, Garcia was sentenced to 10 days in prison.

    On Nov. 29, 2022, Ricardo Glen Thorne, aka “Rip,” 53, of Camp Springs, Maryland, pled guilty to advertising an animal for use in an animal fighting venture. On March 7, 2023, Thorne was sentenced to one year and one day in prison.

    On June 16, 2023, Tarry Jeron Wilson, aka “Tejai” and “City Limits,” 39, of Warsaw, Virginia, pled guilty to conspiracy to engage in an animal fighting venture. On June 20, 2023, Wilson was sentenced to two years in prison.

    On March 18, 2024, Eldridge Jackson, aka “Big Head” and “4B,” 48, of Temple Hills, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. On June 18, 2024, Jackson was sentenced to 30 months in prison.

    On March 21, 2024, Bashawn Allen, aka “425,” 35, of Trenton, New Jersey, pled guilty to conspiracy to engage in an animal fighting venture. On June 18, 2024, Allen was sentenced to a year and six months in prison.

    On March 21, 2024, Larry Alston, aka “Big Goon,” 49, of Windsor Mills, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. On June 18, 2024, Alston was sentenced to two years in prison.

    On March 21, 2024, Dandre Wallace, aka “Abstract,” 47, of Laurel, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. On June 18, 2024, Wallace was sentenced to two years in prison.

    On March 22, 2024, Isaac Weathersby, aka “Big Fist” 43, of High Point, North Carolina, pled guilty to conspiracy to engage in an animal fighting venture. On June 18, 2024, Weathersby was sentenced to a year and nine months in prison.

    On March 28, 2024, Charles Davis, aka “Cat Daddy” and “Deep in the Game,” 44, of Woodbridge, pled guilty to conspiracy to engage in an animal fighting venture. On July 2, 2024, Davis was sentenced to 60 days in prison.

    On April 8, 2024, Mark Rodriguez, aka “Slow Poke,” of Stafford, was convicted at trial of conspiracy to engage in an animal fighting venture. On July 2, 2024, Rodriguez was sentenced to 14 days in jail.

    On May 28, 2024, Kevin Jackson, aka “4B1,” 47, of White Plains, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. On Sept. 6, 2024, Jackson was sentenced to 10 days in prison.

    On Aug. 6, 2024, Elijah Loatman, aka “Nephew the Genius,” 33, of Elkton, Maryland, pled guilty to conspiracy to engage in an animal fighting venture. On Nov. 8, 2024, Loatman was sentenced to 30 days in prison.

    On July 23, 2024, Mario Flythe, aka “the Barber,” 50, of Glen Burnie, Maryland, pled guilty in U.S. District Court in the District of Maryland to conspiracy to engage in an animal fighting venture and interstate travel or transportation in aid of a racketeering enterprise.  On Jan. 23, 2025, Flythe was sentenced to six months in prison.

    On Aug. 22, 2024, Frederick Moorfield, aka “Geehad,” 64, of Arnold, Maryland, pled guilty in the District of Maryland to conspiracy to engage in an animal fighting venture and interstate travel or transportation in aid of a racketeering enterprise.  On Dec. 12, 2024, Moorefield was sentenced to a year and six months in prison.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement. The U.S. Attorney’s Office for the District of Maryland provided valuable assistance in the investigation.

    Assistant U.S. Attorneys Gordon D. Kromberg and Vanessa K. Strobbe prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 1:22-cr-154 and 1:23-cr-176.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Pennsylvania Man Sentenced for Role in Drug Trafficking Operation

    Source: Office of United States Attorneys

    CLARKSBURG, WEST VIRGINIA – James Evans, 35, of Horsham, Pennsylvania, was sentenced to 235 months in federal prison for his role in a drug trafficking organization that sold large amounts of methamphetamine, fentanyl, and cocaine in Monongalia County.

    According to court documents and statements made in court, Evans traveled from the Philadelphia area to Monongalia County to sell controlled substances. During the execution of a search warrant on an apartment in Morgantown, officers found Evans asleep with a loaded pistol, three more stolen firearms, more than 500 grams of methamphetamine, more than 150 grams of fentanyl, and cocaine. Evans has prior drug and firearms convictions.

    Evans will serve three years of supervised release following his prison sentence.

    Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

    This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI –

    May 8, 2025
  • MIL-OSI Security: Sacramento Man Sentenced to 12 Years in Prison for $38 Million Catalytic Converter Theft Ring

    Source: Office of United States Attorneys

    Tou Sue Vang, 33, of Sacramento, was sentenced today to 12 years in prison for his role in transporting thousands of stolen catalytic converters across state lines, laundering money, and other related crimes, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Tou Vang, along with his brother Andrew Vang and mother Monica Moua, purchased stolen catalytic converters from local thieves and sold them to a buyer in New Jersey for more than $38 million. Catalytic converter theft has become prevalent across the nation because of their value, relative ease to steal, and their lack of identifying markings. Thieves steal catalytic converters from vehicles on the street for the precious metals they contain, which may be more valuable per ounce than gold, and then sell them to buyers like T. Vang. The black-market price for certain catalytic converters from California can be more than $1,000 each.

    This prosecution is part of a nationwide initiative that dismantled a catalytic converter theft conspiracy. In addition to the three California defendants, this case includes 12 New Jersey defendants, including brothers Navin Khanna and Tinu Khanna, who operated DG Auto and purchased the stolen catalytic converters from California for more than $38 million. Tou Vang and his family operated primarily from their private residences and storage units; and did not have a scrap yard or valid business license. Some of the shipments that Tou Vang made to DG Auto were over 1,000 pounds and contained a single type of high-value catalytic converter, such as the Toyota Prius. Tou Vang and his family used the funds they received from the Khanna brothers and withdrew cash from the bank accounts they controlled to purchase more stolen catalytic converters, thereby promoting the carrying on of the unlawful activity.

    Tou Vang spent the proceeds of these stolen catalytic converters to fund his lavish lifestyle, including to purchase a five-acre multi-home complex in Rio Linda for $1.235 million in cash, over a dozen motor vehicles (including two Teslas and two Sea Doos), and an additional home in Sacramento. As part of T. Vang’s sentence, the United States forfeited more than $150,000 in U.S. currency, 13 motor vehicles, four personal watercraft, jewelry, and real estate, amongst other property.

    “This defendant led a network of criminals that hurt thousands of innocent car owners,” said Acting U.S. Attorney Beckwith. “This case represents the kind of far-reaching investigation that federal, state, and local law enforcement partners can do when working together. The U.S. Attorney’s Office is committed to continuing its law enforcement partnerships to disrupt criminal conspiracies like this one that target the American people.”

    “Theft usually happens in the shadows, most often with the help of professional enablers such as Mr. Vang who facilitated the sale of stolen goods. The financial expertise of IRS Criminal Investigation Oakland Field Office agents has helped trace the assets and unraveled the truth behind these organizations,” said Special Agent in Charge Linda T. Nguyen. “Today’s sentencing is a true reflection of the collaborative commitment between all the local, state, and federal agencies who contributed to this outcome as our way to protect the people in the communities and bring justice to light.”

    This case is the product of an investigation by the Federal Bureau of Investigation and the IRS Criminal Investigation with assistance from the Sacramento County Sheriff’s Department, Sacramento Police Department, Davis Police Department, Auburn Police Department, Livermore Police Department, and San Bernardino County Sherriff’s Department. Assistant U.S. Attorney Veronica M.A. Alegría of the U.S. Attorney’s Office Eastern District of California and Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.

    MIL Security OSI –

    May 7, 2025
  • MIL-OSI Security: St. Louis Felon Who Fatally Shot Man Sentenced to 9 Years in Prison

    Source: Office of United States Attorneys

    ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Tuesday sentenced a St. Louis man who shot an acquaintance in 2023 to nine years in prison.

    Clayton Pierce Davis, 39, pleaded guilty in U.S. District Court in St. Louis in November to one count of being a felon in possession of ammunition.

    On July 4, 2023, Davis was celebrating with others in St. Louis. After a Fourth of July event, the group went to a shop on the corner of Gravois Avenue and Chippewa Street in south St. Louis. An argument started and Davis fired 12 shots from a handgun, fatally shooting a man and wounding his girlfriend. At least one of the victims was armed and the woman fired one shot.

    Davis is a felon and is thus barred from possessing firearms. He has prior convictions for robbery, riot in a penal institution, dog fighting, stealing and assault.

    The case was investigated by the St. Louis Metropolitan Police Department and the FBI. Assistant U.S. Attorney Torrie Schneider prosecuted the case.

    MIL Security OSI –

    May 7, 2025
  • MIL-OSI Security: Allen Woman Sentenced to Over 11 Years in Federal Prison for Conspiring to Distribute Methamphetamine in the Pine Ridge Reservation and in Rapid City

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Karen E. Schreier has sentenced an Allen, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance.

    Misty Hornbeck, age 50, was sentenced on May 5, 2025, to 11 years and three months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

    Hornbeck was indicted by a federal grand jury in March 2024, and pleaded guilty on February 27, 2025.

    Hornbeck’s conviction stemmed from the large-scale distribution of methamphetamine on the Pine Ridge Reservation and in Rapid City, South Dakota. Hornbeck, who resided in Colorado during the conspiracy, supplied methamphetamine to her codefendants through her sources in Colorado. Hornbeck’s codefendants then transported the methamphetamine into South Dakota. Once the methamphetamine was in South Dakota, it would be further distributed by multiple individuals, including Hornbeck’s co-defendants Nathan Tobacco-Clifford, Milo Shot With Arrow, and others. Between 500 grams and 1.5 kilograms of methamphetamine was distributed during the course of this criminal conspiracy.

    This case was investigated by the FBI and the Badlands Safe Trails Drug Enforcement Task Force, which is comprised of agents from the FBI, South Dakota Division of Criminal Investigation, Bureau of Indian Affairs Division of Drug Enforcement, Martin Police Department, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Hornbeck was immediately remanded to the custody of the U.S. Marshals Service following sentencing. 

    ###

    MIL Security OSI –

    May 7, 2025
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